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Filtered: Regulatory Watchlists Public listed company UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-03

ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
EIDP, INC.
Company · Debarred entity · United States of America
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Gazprom
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

16Public listed company 11Sanctioned entity 6Debarred entity 4Bank 3Regulator action 3Sanction-linked entity 2Disqualified 1Offshore 1Financial services 1State-owned enterprise 1Regulator warning

Data sources

16UK Companies House People with Significant Control 16Legal Entity Identifier (LEI) Reference Data 13US SAM Procurement Exclusions 12EU Financial Instruments Reference Data System (FIRDS)11PermID Open Data 11US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities 8US OFAC Consolidated (non-SDN) List 7Business Identifier Code (BIC) Reference Data 5Canadian Consolidated Autonomous Sanctions List 4Australian Sanctions Consolidated List 4EU ESMA Suspensions and Removals 4Global Energy Ownership Tracker 4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies 3Graph-based entity tagging 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2US Federal Reserve Enforcement Actions 1EU ESMA Sanctions 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1US FCC Covered List 1US Special Legislative Exclusions

Countries

6Russia 4China 4United Kingdom 3Hong Kong SAR 2United States of America 1Burkina Faso 1Germany 1France 1Guinea 1Italy 1Liberia

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Search in: Regulatory Watchlists